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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Quayle Munro | LSE:QYM | London | Ordinary Share | GB0002996717 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 590.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMQYM
RNS Number : 7265K
Quayle Munro Holdings PLC
01 August 2013
Quayle Munro Holdings PLC
(the "Company")
Result of General Meeting
The Board announces that at the Company's General Meeting held at 9.00 a.m. earlier today, all resolutions proposed were duly passed on a show of hands.
The results of the proxy votes on the resolutions put to the meeting are as follows:
Resolutions Shares Shares Shares For Against Withheld 1. To approve the sub-division and re-designation of ordinary shares into A ordinary shares and B ordinary shares 3,480,249 10,100 1,250 ---------- --------- ---------- 2. To approve the grant of loans to each of Simon Woolton and Andrew Adams 3,476,248 12,101 3,250 ---------- --------- ---------- 3. To grant the directors the authority to allot shares 3,484,249 4,100 3,250 ---------- --------- ---------- 4. To approve the adoption of new articles of association 3,480,249 10,100 1,250 ---------- --------- ---------- 5. To approve the cancellation of the admission of the Company's ordinary shares to trading on AIM 3,476,249 14,350 1,000 ---------- --------- ---------- 6. To grant the Company authority to make market purchases of its ordinary shares 3,486,249 4,100 1,250 ---------- --------- ---------- 7. To approve the re-registration of the Company as a private limited company 3,476,249 13,100 2,250 ---------- --------- ----------
Consequently, the last day of dealings in the Company's ordinary shares on AIM is expected to be 13 August 2013 with cancellation of trading of the Company's ordinary shares on AIM becoming effective at 8.00 a.m. (UK time) on 14 August 2013.
Ends
Enquiries:
Quayle Munro Holdings PLC Andrew Walls, Company Secretary +44 (0) 20 7907 4268 N+1 Singer (Nominated Adviser) +44 (0) 20 7496 3000 Sandy Fraser Jonny Franklin-Adams Alex Wright
This information is provided by RNS
The company news service from the London Stock Exchange
END
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